Statements: ABGO TRADING LIMITED

Canonical ID: NK-59WrDLCzDA2MPuWGRKWKxM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-55673
LegalEntity:addressFLAT 1019B, 10TH FLOOR, LIVEN HOUSE, 61-63, KING YIP STREET, KWUN TONG, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrx1wd2
Organization:addressEntityaddr-925edfe328e7cf2cddebc534ff54f7d9532a64d3engus_ofac_sdnofac-55673
Organization:countrycnengus_ofac_sdnofac-55673
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrx1wd2
Organization:countryhkengus_ofac_sdnofac-55673
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wd2
Organization:ida20703457f2e0e507c02105141d4a385bcfaf9a1us_trade_cslofac-55673
LegalEntity:id1b7ce040f0211dca22cfd6651acc0578f894b607engus_sam_exclusionsusgsa-s4mrx1wd2
Organization:id5bf02def989c78e765df2e5ab411cf503d99596dengus_ofac_sdnofac-55673
Organization:imoNumberIMO0202023engus_ofac_sdnofac-55673
Organization:incorporationDate2024-12-05engus_ofac_sdnofac-55673
LegalEntity:nameABGO TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrx1wd2
Organization:nameABGO TRADING LIMITEDengus_ofac_sdnofac-55673
Organization:name阿比購貿易有限公司zhous_ofac_sdnofac-55673
Organization:nameABGO TRADING LIMITEDus_trade_cslofac-55673
Organization:programIdUS-IRANengus_ofac_sdnofac-55673
Organization:registrationNumber77424792engus_ofac_sdnofac-55673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55673engus_ofac_sdnofac-55673
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wd2
Organization:topicssanctionus_trade_cslofac-55673
Organization:topicssanctionengus_ofac_sdnofac-55673
LegalEntity:uniqueEntityIdP91NZ7M9VN16engus_sam_exclusionsusgsa-s4mrx1wd2
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